Farmer Motor Group Limited

Farmer Motor Group Limited, a registered company, was incorporated on 06 Dec 1960. 9429040130217 is the number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company has been classified. The company has been supervised by 5 directors: Peter John Farmer - an active director whose contract started on 28 Aug 1991,
Michael John Farmer - an active director whose contract started on 01 Dec 2002,
Hugh Owen Cooney - an active director whose contract started on 26 Feb 2021,
Dianne Noelle Farmer - an inactive director whose contract started on 17 Mar 1998 and was terminated on 12 Sep 2018,
Alan Walter Hewetson - an inactive director whose contract started on 28 Aug 1991 and was terminated on 17 Jul 1995.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 116 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Farmer Motor Group Limited had been using 245 Cameron Road, Tauranga as their physical address until 27 Jul 2010.
Other names used by this company, as we managed to find at BizDb, included: from 23 Mar 1995 to 17 Feb 2003 they were named Peter Farmer Motors Limited, from 04 Oct 1991 to 23 Mar 1995 they were named Farmer - Hewetson Motors Limited and from 31 Oct 1974 to 04 Oct 1991 they were named Woods Suzuki Limited.
A total of 2261290 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1242710 shares (54.96 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1015580 shares (44.91 per cent). Finally we have the third share allocation (1000 shares 0.04 per cent) made up of 1 entity.

Previous addresses

Address: 245 Cameron Road, Tauranga New Zealand

Physical & registered address used from 20 May 1997 to 27 Jul 2010

Address: C/- Malcolm Webster,, Chartered Accountant,, 30 Grey Street,, Tauranga.

Registered address used from 22 Oct 1991 to 20 May 1997

Previous Shareholders

Peter John Farmer - Director

Appointment date: 28 Aug 1991

Michael John Farmer - Director

Appointment date: 01 Dec 2002

Hugh Owen Cooney - Director

Appointment date: 26 Feb 2021

Dianne Noelle Farmer - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 12 Sep 2018

Alan Walter Hewetson - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 17 Jul 1995